MARINE & SAFETY INNOVATIONS LIMITED - INSCH


Company Profile Company Filings

Overview

MARINE & SAFETY INNOVATIONS LIMITED is a Private Limited Company from INSCH and has the status: Active.
MARINE & SAFETY INNOVATIONS LIMITED was incorporated 17 years ago on 15/08/2006 and has the registered number: SC306849. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

MARINE & SAFETY INNOVATIONS LIMITED - INSCH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

AKAROA LESLIE PARK
INSCH
ABERDEENSHIRE
AB52 6RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAURA ANN GILLANDERS MILLER Jan 1957 British Director 2021-11-06 CURRENT
LAURA-ANN GILLANDERS MILLER Secretary 2006-08-15 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2006-08-15 UNTIL 2006-08-15 RESIGNED
CAPTAIN HUGH CAMPBELL MILLER Apr 1952 British Director 2006-08-15 UNTIL 2021-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Karen Anne Ritchie 2021-11-06 - 2021-11-06 4/1982 Insch   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Iain Robert Campbell Miller 2021-11-06 - 2021-11-06 7/1985 Insch   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Kirsten Laura Thompson 2021-11-06 - 2021-11-06 3/1980 Insch   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hugh Campbell Miller 2016-04-06 - 2021-02-22 4/1952 Insch   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Laura-Ann Gillanders Miller 2016-04-06 1/1957 Insch   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEMO CARGO SHIP VOYAGES LIMITED INSCH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Marine & Safety Innovations Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-10 30-06-2023 £75,766 Cash £46,002 equity
Marine & Safety Innovations Limited - Accounts to registrar (filleted) - small 18.2 2022-07-27 30-06-2022 £85,932 Cash £56,128 equity
Marine & Safety Innovations Limited - Accounts to registrar (filleted) - small 18.2 2021-07-27 30-06-2021 £90,168 Cash £73,813 equity
Marine & Safety Innovations Limited - Accounts to registrar (filleted) - small 18.2 2021-03-10 31-08-2020 £40,039 Cash £35,091 equity
Marine & Safety Innovations Limited - Accounts to registrar (filleted) - small 18.2 2020-01-23 31-08-2019 £36,040 Cash £33,063 equity
Marine & Safety Innovations Limited - Accounts to registrar (filleted) - small 18.2 2019-03-09 31-08-2018 £23,237 Cash £-371 equity
Marine & Safety Innovations Limited - Accounts to registrar (filleted) - small 17.3 2017-12-12 31-08-2017 £655 Cash £1,958 equity
Marine & Safety Innovations Limited - Accounts to registrar - small 16.3d 2016-12-22 31-08-2016 £3,978 Cash £9,907 equity
Marine & Safety Innovations Limited - Limited company - abbreviated - 11.9 2016-01-09 31-08-2015 £94,030 Cash £78,533 equity
Marine & Safety Innovations Limited - Limited company - abbreviated - 11.6 2014-11-29 31-08-2014 £86,765 Cash £60,727 equity

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